Alliancx Trades presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Alliancx Trades uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Alliancx Trades?
On the surface, Alliancx Trades looks like an ordinary forex and crypto broker. Its public site is presented at https://alliancx-trades.com/. But surface impressions are exactly what these operations rely on — the substance behind Alliancx Trades is where the problems begin.
Is Alliancx Trades regulated?
We could find no evidence that Alliancx Trades holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Aggressive “account managers” coaching clients to deposit
- No credible physical address or verifiable corporate record
- Unrealistic profit claims and pressure to deposit more
- Offshore or shell-company registration used to avoid oversight
Our analysis
On April 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Alliancx Trades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/alliancx-trades
Can you recover money lost to Alliancx Trades?
If you have deposited with Alliancx Trades, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Alliancx Trades?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.